Back to search

Osteotec Limited

02809824

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 81 Greenham Business Park, Newbury, RG19 6HW
Incorporated 16/04/1993

Previously known as

Speed 3458 Limited · until 19/05/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47749
47749

Officers

Matthew Steven Woods

director · Since 17/07/2019

British · England · Age 46

Anthony Robert Mcclellan

director · Since 20/06/2025

British · United Kingdom · Age 40

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/05/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 06/05/1993

Gareth Thomas

director · Resigned 17/12/2015

Gareth Thomas

secretary · Resigned 17/12/2015

Mandy Jane Thomas

director · Resigned 17/12/2015

Katie O'Neil

director · Resigned 17/07/2019

Ciaran Mary Jayne Cheeseman

director · Resigned 17/07/2019

Leigh Mark Smith

director · Resigned 29/02/2020

Persons with Significant Control

Osteotec Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 81, Greenham Business Park, Newbury, RG19 6HW

Notified 17/07/2019

Former PSCs

Osteotec Holdings Limited

Ceased 17/07/2019

Charges0 outstanding

Charge
satisfied

LEUMI ABL LIMITED

Created 23/12/2015Registered 07/01/2016Satisfied 06/09/2020
charge
satisfied

LLOYDS BANK PLC

Created 03/03/1997Registered 06/03/1997Satisfied 22/05/2013
charge
satisfied

TROIKA PROPERTY HOLDINGS LIMITED

Created 24/01/1994Registered 26/01/1994Satisfied 03/06/2013

Change History

officer appointedMCCLELLAN, Anthony Robert
2026-05-05
officer appointedWOODS, Matthew Steven
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Building 81 Greenham Business Park
2026-05-05

BUILDING 81

post townNewbury
2026-05-05

NEWBURY

CompanyRankvs 461+ SIC 47749 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£761k

Balance sheet strength

Cash

£473k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.2M

Fixed Assets

£41k

Debtors

£778k

23avg. employees+4

Tax at Year End

Corp tax£209k

Director Loans

Company owes directors£237
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£54k
20231.25-£382k
20221.50+£180k
20212.38+£54k
20202.43
20191.13
20182.19

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202511 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202313 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20234 pages · PDF
PSC05

change to a person with significant control

10/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202014 pages · PDF
MR04

mortgage satisfy charge full

06/09/20201 page · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201910 pages · PDF
PSC02

notification of a person with significant control

18/07/20192 pages · PDF
PSC07

cessation of a person with significant control

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20167 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/06/20161 page · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20163 pages · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
TM02

termination secretary company with name termination date

17/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/201639 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20155 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20147 pages · PDF
CH03

change person secretary company with change date

04/08/20141 page · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20137 pages · PDF
MR04

mortgage satisfy charge full

03/06/20133 pages · PDF
MR04

mortgage satisfy charge full

22/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20125 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20115 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20117 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
CH03

change person secretary company with change date

25/06/20101 page · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20105 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20096 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20087 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20087 pages · PDF
363a

legacy

16/04/20073 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20076 pages · PDF
363a

legacy

04/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20058 pages · PDF
363s

legacy

21/04/20053 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20049 pages · PDF
363a

legacy

29/04/20045 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20038 pages · PDF
363a

legacy

08/05/20035 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20028 pages · PDF
363a

legacy

24/05/20025 pages · PDF
287

legacy

01/02/20021 page · PDF
Accounts filed

accounts with accounts type small

08/11/20018 pages · PDF
363s

legacy

25/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20006 pages · PDF
287

legacy

27/09/20001 page · PDF
AUD

auditors resignation company

10/08/20001 page · PDF
363s

legacy

28/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

20/08/199912 pages · PDF
363s

legacy

23/06/19995 pages · PDF
Accounts filed

accounts with accounts type full

01/12/199811 pages · PDF
363s

legacy

11/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

05/12/199712 pages · PDF
363s

legacy

03/08/19976 pages · PDF
395

legacy

06/03/19976 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199610 pages · PDF
363s

legacy

13/06/19964 pages · PDF
Accounts filed

accounts with accounts type full

07/08/199512 pages · PDF
363s

legacy

30/05/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
Accounts filed

accounts with accounts type full

07/12/1994PDF